What property agents need to know: AML guru Malcolm Driscoll on spotting red flags & closing the door on corrupt money

By PrimeResi Journal

Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance. In this interview, AML expert and former Police Detective Malcolm Driscoll shares insights and guidance from a distinguished career of investigating fraud, with specific advice for luxury property brokers on how to stay on the right side of the latest regulations.

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